February 24, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Establishment of a Quorum
|
|
3. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code, Section 551.001, et seq., concerning purposes permitted by the Act including:
|
|
3.A. 551.071 Consultation with Attorney
|
|
3.B. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
|
|
3.B.1. Consider Amendment to Superintendent's Contract
|
|
3.C. 551.076 Deliberation Regarding Security Detection Audit Report Findings
|
|
3.C.1. Discussion of Districtwide Intruder Detection Audit Report Findings
|
|
4. Pledge of Allegiance, Texas Pledge, Moment of Silence, and District Mission Statement
|
|
5. Recognitions
|
|
5.A. 2025 CCISD Livestock Show & Auction
Attachments:
()
|
|
5.B. Houston Livestock Show Rodeo Art Winners
Attachments:
()
|
|
5.C. 2025 Spelling Bee Winners
Attachments:
()
|
|
5.D. TMEA All State Musicians
Attachments:
()
|
|
6. Program Spotlight
|
|
6.A. CCISD Child Guidance Program
Attachments:
()
|
|
7. District Update - School Board Elections, HEB Excellence in Education Board Finalist, Pam Crawford Dedication, and Student Activities
|
|
8. Community Input
Attachments:
()
|
|
9. Action on Closed Session Items
|
|
9.A. Consider Approval of an Amendment to Superintendent's Contract
|
|
10. Action
|
|
10.A. Consent Agenda
|
|
10.A.1. Consider Approval of Board Meeting Minutes
Attachments:
()
|
|
10.A.2. Consider Approval of Monthly Human Resources Board Report
Attachments:
()
|
|
10.A.3. Consider Approval of Monthly Financial Statement
Attachments:
()
|
|
10.A.4. Consider Acceptance of Donations
Attachments:
()
|
|
10.A.5. Consider Approval of the 2024 Tax Collection Report
Attachments:
()
|
|
10.A.6. Consider Approval of Tax Refunds Exceeding $500
Attachments:
()
|
|
10.A.7. Consider Approval of a Partnership between Clear Creek ISD and San Jacinto College to Establish a Dual Credit Program "Pathways to Technology Early College High School" (PTECH)
Attachments:
()
|
|
10.A.8. Consider Approval of Expenditures with ILA-TIPS Vendor All Points of Texas
Attachments:
()
|
|
10.A.9. Consider Approval of Increase with ILA-Choice Partners Vendor Apple, Inc.
Attachments:
()
|
|
10.A.10. Consider Approval of Construction Contract 2025.405 for the East & West Ag Priority Repairs Project
Attachments:
()
|
|
10.A.11. Consider Approval of Construction Contract 2025.410 for the Multi-Campus Playground Replacement Project Phase 3
Attachments:
()
|
|
10.A.12. Consider Approval of Award of Contract 2025.505 Uninterrupted Power Supply (UPS)
Attachments:
()
|
|
10.A.13. Consider Approval of Award of Contract 2025.507 Network Equipment - Districtwide Routers and Switches
Attachments:
()
|
|
10.A.14. Consider Approval of Award of Contract 2025.816 Walk-In Freezers and Coolers
Attachments:
()
|
|
10.A.15. Consider Approval of GRA(LOCAL) Relations with Governmental Entities- State and Local Governmental Authorities - FIRST READING
Attachments:
()
|
|
10.A.16. Consider Approval of TASB Local Policy Update 124 - FIRST READING
Attachments:
()
|
|
10.B. Consider Approval of FDA(LOCAL) Admissions - Interdistrict Transfers
Attachments:
()
|
|
10.C. Consider Approval of the Use of Capital Projects Funds for Facility Related Projects
Attachments:
()
|
|
11. Information and Discussion
|
|
11.A. Discussion of Districtwide Intruder Detection Audit Report Findings
Attachments:
()
|
|
12. Adjournment
|
